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Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 1 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

Joint Party

20000

20001

20002

20003

20004

20005

20006
20007

20008
20009

20010
20011

20012

20013

20014

20015

20016

20017

20018

20019

20020

(BOL)00000145

(BOL)00000146

ENECO Annual Financial Review summary (8/12/02)-
PAGargula
ENECO Annual Financial Review summary (4/4/00)-
PAGargula

(BOL)00000181-198 Memo: ENECO/U.S. Lease Financing with handwritten notes

(BOL)00000199-0210 Leveraged Lease Transaction Summary (ENECO) prepared

(BOL)00000211-222

CAP00000476-504

CAP00041713-723
NONE

CAP00041736
CAP00041745-46

CAP00041750-51
CAP00041765

CAP00043258-3656

CAP00144870-880

CAP00209380-390

CAP00209756-764

CAP00209765-68

CAP00209804-06

by Jim Donahue (5/16/99)
Leveraged Lease Transaction Summary (EZH) prepared by
Jim Donahue (5/16/99)
5/97 Capstar document: ENECO: U.S. Lease Advisory
Proposal
Capstar document: EZH-ConEd bid of 12/14/97
EZH RoCa3/Cornerstone estimated fees and expenses (table)

11/19/98 Fax: CED to Capstar re: wire transfer to CSFB
10/23/98 Fax: Capstar to CED containing ConEd transaction
expense summary
7/1/98 Fax: CED to Capstar re: EZH expenses
8/13/98 Fax: Capstar to CED re: transaction expenses for
EZH transaction
Participation Agreement (EZH, Wilmington Trust), execution
copy 12/05/97
8/10/98 Memo: White & Case re: closing sets for RoCa
Facility trusts
Capstar document: re EZH summary, bidding instructions,
pricing assumptions
9/96 Memo: "EZH: U.S. Lease Financing of a Coal-Fired Unit
at the Maasvlakte Power Generating Facility"
Capstar document: credit considerations, bidding instructions,
pricing assumptions
12/17/97 Fax: White & Case re: EZH document finalization

CAP00209808-810

12/16/97 Fax: White & Case re: EZH document finalization

CAP00209811-13

CAP00209814-16

12/12/97 Fax: Capstar to EZH containing revised pricing
proposal from BancOne, ConEd.
12/12/97 Fax: Capstar to EZH containing revised pricing
proposal from BancOne, ConEd.

Page 1 of 30

US

US

US

US

US

US

US
US

US
US

US
US

US

US

US

US

US

US

US

US

US

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
HS, R

HS, R

OK

OK

HS, R

HS, R

HS, R
Not provided

OK
OK

OK
OK

HS

OK

HS

HS, R

HS, R

OK

OK

HS

HS

Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 2 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

Joint Party

20021
20022

20023

20024

20025

20026

20027
20028
20029
20030
20031
20032

20033

20034

20035

20036

20037

20038

20039

20040

20041

20042

CAP00209885-89
CAP00209967-970

CAP00209971-76

CAP00210080-84

CAP00210117-18

CAP00210119-120

CAP00210361-0406
CAP00210413-421
CAP00210422-431
CAP00210432-39
CAP00210440-49
CAP00210450-51

CAP00210490-493

CAP00210499-0502

CAP00210508-513

CAP00210543-46

CAP00210548-551

CAP00210552-54

CAP00210555-58

CAP00210561-66

CAP00210578-580

CAP00210595-0620

5/12/97 Fax: EZH to Capstar re: ABN AMRO proposal
11/26/97 Fax: Clifford Chance containing BL proposal for an
L/C
11/14/97 Fax: EZH to Capstar re: defeasance/funding for
RoCa3
10/8/97 Fax: Capstar to EZH re: cash flow matching (upon
exercise of purchase option)
3/9/98 Fax: White & Case re: EZH/RoCa letter of credit under
German lease
3/9/98 Fax: White & Case re: EZH/RoCa markup documents

Capstar document: EZH/First Chicago bid of 3/22/97
Capstar document: EZH-BancOne bid of 12/12/97
Capstar document: EZH-ConEd bid of 12/12/97
Capstar document: EZH-BancOne bid of 12/11/97
Capstar document: EZH-ConEd bid of 12/11/97
12/11/97 Fax: Capstar to EZH containing pricing summary
from BancOne, ConEd
11/19/97 Fax: ABN AMRO to Capstar containing EZH offering
letter
11/17/97 Fax: Capstar to EZH containing CSFB term sheet

11/13/97 Fax: EZH to Capstar re: defeasance/funding RoCa3
lease (proposals)
10/20/97 Fax: Capstar to EZH, CSFB containing preliminary
transaction expense summary for RoCa transaction

10/17/97 Fax: Trapman to Capstar re: BancOne expense
letter
10/16/97 Fax: EZH to Capstar containing Deloitte proposal

10/16/97 Fax: EZH to Capstar re: due diligence evaluation for
EZH RoCa3 CHP plant
10/9/97 Letter: Deloitte to EZH containing proposal for fees
and expenses
9/5/97 Fax: Capstar to EZH, CSFinancial re: conversations
with ABB Leasing
10/7/97 Fax: Capstar to EZH, CSFinancial re: pricing and
letters of credit

US
US

US

US

US

US

US
US
US
US
US
US

US

US

US

US

US

US

US

US

US

US

Page 2 of 30

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
HS
HS

HS

HS, R

HS

HS

HS, R
HS, R
HS, R
HS, R
HS, R
HS

HS

HS

HS

HS

HS, R

HS

HS

HS

HS

HS

Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 3 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

Joint Party

20043

20044

20045

20046
20047
20048
20049
20050
20051
20052
20053
20054
20055
20056
20057
20058
20059

20060
20061
20062

CAP00243450-465

CAP00243466-3544

CAP00277486-7661

304 CAP01039439-440
CAP01039540-597
CAP01039598-9615
CAP01039616
CAP01039617
CAP01039618
CAP01039619
CAP01039620
CAP01039624
CAP01074963-971
301 CAP01075160-172
CAP01075240-5304
CAP01075305-06
CAP01075312-13

309 CAP01140895-0916
CAP01140895-0917
CAP01141138-163

20063

300 CAP01149075-090

20064
20065
20066
20067

20068

20069
20070

CAP01518158-8222
Capstar Depo Binder
Capstar Depo Binder
Capstar Depo Binder

Capstar Depo Binder

CDU000001
632 CDU000048

20071

631 CDU000055

6/12/96 Capstar document: "EZH U.S. Lease Discussion
Paper"
5/96 Capstar document: "EZH U.S. Leveraged Lease
Advisory Proposal"
1/2000 Capstar document: "NUON 1/ConEdison-PSEG: U.S.
Lease Financing 5/18/99 closing date"
Capstar: bid as of 12/14/97
EZH-ConEd bid of 9/26/97 spreadsheet
EZH-ConEd bid of 9/25/97 spreadsheet
EZH-ConEd bid of 9/26/97 summary
EZH-ConEd bid of 12/11/97 summary
EZH-ConEd bid of 12/12/97 summary
Comparison of various bids
EZH-ConEd bid of 12/14/97 summary
12/14/07: EZH free cash schedule
NUON Pricing Summary table
10/22/98 Capstar: NUON pricing assumptions
NUON-ConEd bid of 5/14/99 spreadsheet
Comparison of Nuon bids
NUON-equipment summary spreadsheet, printed on 10/3/02

1/98 Capstar Memo: NUON
1/98 Capstar Memo: NUON
Capstar document: presentation on U.S. leveraged lease
financing (to NUON)
3/98 Capstar presentation on equity placement capabilities

EZH bid of 12/14/97
7/23/97 Letter: Zauner to van den Oestelaar re: NUON
10/21/97 Letter: Zauner to Ackermans re: NUON
7/21/97 Letter: NUON to Zauner confirming engagement of
Capstar in NUON transaction
8/28/97 Letter: NUON to Zauner re: leasing mandate for
NUON's transmission network
3/26/07 Email: Durham re: ROCA 3
11/19/97 Letter: Radini to Holzman re: due diligence
engineering report
12/17/97 Letter: Radini to Holzman re: due diligence
engineering report

US

US

US

US
US
US
US
US
US
US
US

US
US
US
US
US

US
US
US

US

US
US
US
US

US

US
US

US

Page 3 of 30

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
HS, R

HS, R

HS

HS, R
HS
HS, R
HS
HS
HS
HS
HS
Fragment
Not provided
Not provided
HS
HS, R
HS, R

HS, R
HS, R
HS, R

HS, R

HS
Not provided
Not provided
Not provided

Not provided

HS, R
OK

OK

Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 4 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

35 PF000731-PF000744 DE&S due diligence report (11/97)

1024 PF011072-PF011082

CFA00014-CFA00016 7/31/97 Letter: Holzman to Flowers containing outline for

CFA00021-CFA00023 7/18/97 Letter: Holzman to DePlautt containing transaction

9/29/98 Email: DePlautt containing preliminary transaction
detail charts for MEGA transaction
5/21/97 Grammercy Development Discussion Outline
6/23/97 Letter: CFA to DePlautt containing list of potential
transactions

8/4/97 Grammercy meeting
7/31/97 Letter: CFA to Hunton & Williams containing agenda
for 8/4/97 Grammercy meeting

summaries
CFA: discussion outlines of investment opportunities
11/25/97 Memo: DeTrempe to Loeff Claeys Verbeke re: EZH
due diligence
11/25/97 Letter: CFA to CED containing response to PWC
questions
12/3/97 Memo: CFA to Mintun re: EZH due
diligence/information requests
12/3/97 Memo: CFA to Mintun re: EZH due
diligence/information requests
12/2/97 Memo: CFA to Stevenson, Chang re: Duke report and
EZH documentation
9/16/97 Letter: CFA to EZH re: client for transaction, financing

759 CFA00003--08
760 CFA00009-010

20077

762 CFA00017-019

764 CFA00034-037

CFA00038

CFA00039

53 CFA00041-42

CFA00041-42

CFA00043

CFA00044

20072
20073

20074
20075

20076

20078

20079
20080

20081

20082

20083

20084

20085

20086
20087

20088
20089

CFA00047
CFA00049-CFA00051 2/3/98 Memo: Cornerstone to Neuhausen, Kubiak re section

10/13/97 Letter: CFA to Meesters, Verbeke re: EZH

765 CFA00054-069
CFA00070-71

20090

350 CFA00072-73

178 transaction structure description
ConEd Leasing 1998 Business Planning Meeting Outline
1/2/98 Letter: CFA to Nieuwenhuis, Kernebeek re: comments
on latest draft report
2/27/98 Letter: CFA to Credit Suisse re: interest rate letters

20091
20092

20093
20094

CFA00074-75
CFA00076

CFA00079-080
CFA00084-85

9/9/98 Letter: CFA to CED re: Mega Limburg
8/28/98 Letter: CFA to CED re: confidential engineering and
environmental reports (Mega)
1/22/98 Letter: CFA to CEL re: . ENECO
10/23/98 Letter: CFA to CED re: NUON

Page 4 of 30

Joint Party

US
US

US
US

US

US

US

US

US

Yes US

Yes US

US

US

US
US

US
US

US

US
US

US
US

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
OK
OK

OK
OK

OK

OK

OK

OK

OK

OK

OK

OK

OK

OK
HS; R; may not be ConEd

OK
OK

OK

OK
OK

OK
OK

Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 5 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

Joint Party

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
OK

OK
OK; OK

OK

OK

OK

OK

OK

OK
OK

OK

OK

OK
OK
OK
R; HS

OK
OK

OK

OK

OK

HS, R

US

US
US

US

US

US

US

US

US
US

US

US

US
US
US
US

US
US

US

US

US

US

20095

20096
20097

20098

20099

20100

20101

20102

20103
20104

20105

20106

20107
20108
20109
20110

20111
20112

20113

CFA00086

CFA00087-093
CFA00101-03; CFA
00072-73
CFA00105-06

CFA00109-117

CFA00119

CFA00157-168

11/17/98 Fax: CFA to Shearman, CED, Dutilh, PSEG re:
Nuon
10/27/98 Letter: CFA to Capstar re: NUON
12/10/98 Letter: CFA to Capstar re: NUON; 2/27/98 Letter:
CFA to Credit Suisse re: interest rate letters
2/11/98 Letter: CFA to Credit Suisse re: interest rate letters for
EZH transaction
5/29/98 Letter: CFA to Shearman containing interest rate
letters for EZH transaction
5/25/99 Letter: CFA to Shearman re: return ratios for CEL in
connection with NUON
1/5/00 Letter: CFA to CED containing pickle-dole summary

CFA00174-CFA00178 11/25/97 Memo: Malia to Capstar re ENECO open issue (with

CFA00191-92
CFA00584-0618

17 CFA00629-650

handwriting)
1/22/98 Letter: CFA to CEL re: ENECO
7/15/99 Fax: Shearman to CFA containing ConEd letter of
credit and ConEd memo
1/7/98 Faxes (2): Shearman & Sterling containing commitment
letter; (9/30/97) DE&S fax to Capstar containing proposal for
ROCA 3 CHP plant

CFA00629-CFA00650 1/7/98 Fax: Shearman to DePlautt & others containing

CFA00670-680
379 CFA00670-80
380 CFA00681-82

CFA00977-01174

ENECO commitment letter
10/17/97 Letter: CFA to ENECO re: proposed investments
10/17/97 Letter: CFA to ENECO
1/17/97 Letter: CFA to Capstar re: ENECO
CS First Boston document: 9/97 information memo on EGL

CFA01398-CFA01547 NUON - CONED Final Pricing
CFA01561-1584

12/22/97 Letter: ENECO to CEL, Banc One re: lease-
leaseback of ENECO
2/3/98 Fax: DE&S to ENECO, Capstar, DE&S containing
conference notes
2/11/98 Fax: Hunton & Williams to Deloitte, CFA, CEL
containing appraisal conclusions for ENECO

33 CFA01610-620

20114

646 CFA01759-764

20115

CFA01916-CFA01920 1/8/98 Fax: H&W to CEL, BancOne, CFA, CILCORP re: debt

20116

178 CFA02187-88

letter language (redacted)
11/4/04 Email: NautaDutilh to ConEd re: clearing of conflict

Page 5 of 30

Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 6 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

Joint Party

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
Fragment
R
HS; R
HS; R
R

R

OK

HS; R

HS; R
HS; R

OK

OK

OK

OK
OK
Fragment

OK

OK

OK
OK

OK

OK
OK

US

US
US

US

US

US

US
US

US

US

US

US
US
US

US

US

US
US

US

US
US

20117
20118
20119
20120
20121

CFA01239

859 CFA02217-228

CFA02229
860 CFA02229
176 CFA02229-243

20122

862 CFA02339

20123

323 CFA02445-46

CFA02747

CFA02850-51
CFA02873-74

22 CFA02884-890

CFA02910-14

CFA02917-930

310 CFA02947-48
865 CFA02949-962

20124

20125
20126

20127

20128

20129

20130
20131
20132

20133

20134

20135
20136

20137

20138
20139

4/10/01 Email: Holzman re: IRS ConEd audit
Cornerstone presentation to CEL on NUON transaction
8/18/04 Email: Holzman to Cornerstone re: ConEd Audit
8/18/04 Email: Holzman to Cornerstone re: ConEd audit
8/04 and 4/04 Emails: Holzman, lease administration
PowerPoint CFA to CEL on NUON
11/8/04 Email: Holzman to Karstens re: annual adjustment of
EZH and NUON letters of credit
11/4/04 Email: CFA to Capstar re: LOC deals for PSEG and
ConEd
11/8/04 Email: Holzman to Karstens re: annual adjustment of
EZH and NUON letters of credit
4/7/06 Email: Culp to Holzman re: ConEd
10/31/97 CFA Fax: Karen to Mark containing list of Banc One
leasing opportunities
9/26/97 Fax: CFA to EZH containing a letter re: leveraged
lease financing of ROCA 3 transaction
9/22/97 Fax: CFA to BOLC, Grammercy re: investment
opportunities (EPON, EZH)
9/19/97 Fax: CFA to GDI containing EZH2 pricing summary
with 3 possible bid alternatives

CFA02965-66

CFA02931-CFA02932 9/16/97 Fax: Holzman to DePlautt re numbers for EZH
9/16/97 Fax: CFA to EZH re: potential client for RoCa3
10/30/97 Fax: CFA to CED containing information about a site
visit
10/30/97 Fax: CFA to CED containing estimated transaction
expenses for EZH 2
10/28/97 Fax: from CFA to CED, BOLC containing EZH
transaction timetable
10/23/97 Fax: CFA to CED containing risk analysis table
10/20/97 Fax: CFA to Capstar, EZH, White & Case, CS First
Boston, Clifford Chance containing Banc One letter re: EZH

CFA03002-07
CFA03011-017

20 CFA02968--970

CFA03021-26

CFA03039-045
21 CFA03068-69

10/20/97 Fax: CFA to BOLC containing BOLC and CED
letters for signature
10/16/97 Fax: CFA to Capstar re: EZH letter
10/8/97 Fax: CFA to CED, BOLC, Shearman containing EZH
preliminary transaction timetable as of 10/6/97

Page 6 of 30

Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 7 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

Joint Party

20140

20141
20142

20143

CFA03078-79

CFA03080-082
CFA03087-090

46 CFA03133-144

20144

756 CFA03162-166

20145

20146
20147

20148
20149

20150

20151

20152

20153
20154

20155

20156

20157

20158

20159

20160

CFA03174-77

CFA03212
CFA03213-3218; 3219-
3226

628 CFA03617-620
CFA03623-28

CFA03637-654

CFA03698-99

CFA03729-732

755 CFA03733-34
CFA03751-53

CFA03757-59

51 CFA03822-23

CFA04008-010

CFA04011-12

CFA04318-322

CFA04450-4559

10/13/97 Fax: CFA to Capstar containing Shearman memo, of
10/10/97 re: lender representations
10/13/97 Fax: CFA to Capstar containing letter from EZH
10/10/97 Fax: CFA to CED, BOLC containing letter from EZH

11/17/97 Fax: CFA to DE&S containing EZH documents to
review
11/5/97 Fax: Holzman to DePlautt containing EZH
calculations
11/21/97 Fax: CED to CFA containing memo re: EZH
accounting, PW questions
12/14/97 Fax: CFA to CED re: EZH/Roca funding
12/15/97 Fax: CFA to PW containing CFA memo re:
transaction structure description
12/4/97 Fax: CFA to Deloitte re: leasehold FMVs
12/3/97 Fax: CFA to CED containing tables of EZH cash
flows, pre and after tax
12/2/97 Fax: CFA to Shearman containing DE&S report
(11/97)
12/23/97 Fax: CFA to CED containing unleveraged yield proof
report
12/19/97 Fax: CFA to CED containing invoice for RoCa trust
no. 2
12/19/97 Fax: Holzman to CED containing IRS tests
12/18/97 Fax: CFA to CED containing estimated EZH2
realized final benefit calculation
12/18/97 Fax: CFA to CED containing estimated EZH2
realized final benefit calculation
12/15/97 Fax: CFA to DE&S re: replacement of turbine
generator
7/31/97 Fax: Grammercy to CFA containing outline of meeting
between GDI, H&W
11/14/97 Fax: Deloitte to Cornerstone containing FMV curve
for RoCa3 plant
12/3/97 Fax: CED to CFA containing net income and net cash
flow numbers and graph
10/27/97 Fax: Clifford Chance to Shearman re: EZH/RoCa3

20161

735 CFA04562-568;8881

10/23/97 Fax: DePlautt to Holzman containing risk profile

US

US
US

US

US

US

US
US

US
US

US

US

US

US
US

US

US

US

US

US

US

US

Page 7 of 30

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
OK

OK
OK

OK

OK

OK

OK
OK; HS R

OK
OK

OK

OK

OK

OK
OK

OK

OK

OK

OK

OK

OK

OK

Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 8 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

Joint Party

CFA04562-CFA04568 10/23/97 Fax: DePlautt to Holzman re risk analysis
CFA04588-89

CFA06071-74

8/1/97 Fax: DePlautt to Holzman containing transaction charts

CFA06380-CFA06396 11/6/97 Fax: Shearman to DePlautt & others re ENECO

precedent documents

Page 8 of 30

20170

388 CFA06016-19

20162
20163

20164
20165

20166

20167

20168
20169

20171

20172

20173

20174

20175

20176

20177

20178

20179

20180

20181

20182

CFA05016-17
38 CFA05053-060

49 CFA05437

52 CFA05879-880

50 CFA05927

CFA05971-72

CFA06026-039

CFA06040-44

CFA06045-052

CFA06058-062

CFA06063-68

CFA06069-070

CFA06089-090

CFA06152-58

CFA06236-241

CFA06242-296

10/8/97 Fax: CED to CFA containing map and requesting
location of RoCa3
12/5/97 Fax: White & Case re: EZH meeting (12/8)
12/5/97 Fax: Shearman to DE&S, Deloitte, CFA containing
memo
12/13/97 Fax: DE&S to CFA containing home phone numbers

12/15/97 Fax: DE&S to CFA containing first page of Executive
Summary of ROCA 3 transaction
12/15/97 Fax: DE&S to CFA re: wording for RoCa3 report
12/14/97 Fax: Capstar to CSFP re: schedule of treasuries for
EZH transaction
9/10/97 Fax: CFA to DePlautt containing table of Capstar
transactions (order of completion)
9/15/97 Fax: CFA to DePlautt containing interest rate letter

8/28/97 Fax: CFA to DePlautt containing book earnings and
ROE report
8/27/97 Fax: Skadden to DePlautt, Shearman, CFA containing
memo re: EPON structure
8/8/97 Fax: GDI to CFA containing drafts of lease structures

8/6/97 Fax: Shearman to ConEd containing memo re: EPON
transaction
8/1/97 Fax: DePlautt to Holzman containing transaction chart

8/14/97 Fax: DePlautt to Holzman containing chart for EPON
467 structure
8/21/97 Fax: CFA to GDI containing sample commitment
letter, engagement letter
9/17/97 Fax: CFA to GDI re: transmission grid deals targeting
4.13% NPV
9/30/97 Fax: GDI to CFA containing briefing memo and
structure chart for ENECO

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
OK
OK

OK
OK

OK

OK

OK
OK

OK

OK

OK

OK

OK

OK

OK

OK

OK

OK

OK

OK

OK

US
US

US
US

US

US

US
US

US

US

US

US

US

US

US

US

US

US

US

US

US

Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 9 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

Joint Party

20183

20184

20185

20186
20187

20188

20189

20190

20191

20192

20193

CFA06452-CFA06479 12/22/97 Fax: Shearman to DePlautt & others re ENECO

expense letter
12/22/97 Fax: Hunton & Williams to CFA containing letter
from ENECO (with edits)
10/29/97 Fax: CFA to Hunton & Williams containing letter to
ENECO
10/17/97 Fax: CFA containing letter to ENECO
11/5/97 Fax: CFA to Hunton & Williams re: proposed lease
financing for ENECO
10/28/97 Fax: Malia to CED containing EGL project fact sheet
and outline
10/22/97 Fax: CFA to CED containing "Project Fact Sheet"

CFA06480-82

CFA06501-512

CFA06546-49
CFA06610-11

CFA06634-38

CFA06639-640

CFA06689-6715

7/14/97 Fax: CFA to GDI containing "Draft: Outline Regarding
'Section 178' Leasehold Structures," IRS regs

CFA06716-CFA06718 8/8/97 Fax: Holzman to DePlautt re Skadden meeting agenda

CFA06716-CFA06719 8/8/97 Fax: CFA to GDI containing outline for GDI meeting

CFA06720-23

20194

738 CFA06724-28

20195

20196

20197

20198

20199

CFA06724-28

CFA06781-85

CFA06808-810

CFA06811-15

CFA06816-19

20200

361 CFA06830-47

20201

20202

CFA06851

CFA06878-897

with Skadden; final page is handwritten notes
8/8/97 Fax: CFA to Skadden containing outline for 8/13/97
Grammercy meeting
8/1/97 Fax: Holzman to DePlautt containing meeting agenda
for 8/4/97
8/1/97 Fax: Holzman to DePlautt containing meeting agenda
for 8/4/97
1/5/99 Fax: CFA to Shearman containing NUON open issues
list
1/29/99 Fax: CFA to Shearman containing "Exhibit III" (re:
NUON)
1/29/99 Fax: CFA to CED, PSEG containing "Exhibit III" (re:
NUON)
1/29/99 Fax: CFA to Shearman, Capstar containing "Exhibit
III" (re: NUON)
2/17/99 Fax: CFA to Shearman and Nauta Dutilh containing
NUON expense letter
2/16/99 Fax: CFA to Shearman, CED re: side agreement and
change to NUON expense letter
2/4/99 Fax: CFA containing memo re: NUON expense letter

Page 9 of 30

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
OK

HS, R

OK

OK
OK

OK

OK

OK

OK

OK

OK

OK

OK

OK

OK

OK

HS; R

OK

OK

OK

US

US

US

US
US

US

US

US

US

US

US

US

US

US

US

US

US

US

US

US

Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 10 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

Joint Party

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
OK

OK

OK

OK

OK

OK
OK

OK

OK

OK

OK

OK

OK
OK

OK

OK

OK
OK
HS

OK

HS
OK

US

US

US

US

US

US
US

US

US

US

US

US

US
US

US

US

US
US
US

US

US
US

2/4/99 Fax: CFA to Capstar containing 2/4/99 memo from
NUON
2/3/99 Fax: CFA to CED containing summary with earnings
reports for NUON
1/22/99 Fax: CED to CFA containing transaction charts to
review for correctness
1/11/99 Fax: Capstar to Zauner, Fulljarnes, Mintun re: NUON

2/12/99 Fax: Capstar to DePlautt & others re signed NUON
expense letter
2/10/99 Fax: Capstar re: timetable for NUON
2/9/99 Fax: Nauta Dutilh to CED, CFA, Shearman containing
edited version of NUON document
1/6/99 Fax: Shearman to CFA containing lender
representations and covenants
12/31/98 Fax: Capstar to CED, PSE&G containing NUON
letter
5/14/99 Fax: CFA to Shearman re: final ConEd/NUON pricing

5/25/99 Fax: CFA to Shearman re: return ratios for NUON
transaction
6/2/99 Fax: containing CFAs comments to interest rate letters
and appraisal
5/17/99 Letter: to Deloite re NUON facility
6/21/99 Fax: CFA to CED containing Cornerstone invoice for
NUON transaction
7/2/99 Fax: CFA to CED containing H&W service contract
structure
10/18/99 Fax: CFA to CEL containing analysis of NUON
downsides
3/2/99 Fax: Loeff Claeys Verbeke re: NUON (in Dutch)
5/14/99 Fax: CED to CFA containing NUON memo

20203

20204

20205

20206

20207

20208
20209

20210

20211

20212

20213

CFA06904-919

CFA06920-25

CFA07122-26

CFA07586-87

CFA07591-7604

345 CFA07605-06
CFA07607-611

CFA07813-16

CFA07819-820

CFA07944-972

CFA08008-011

20214

346 CFA08189-8276

30 CFA08267

CFA08335-38

CFA08346-48

CFA08359-361

20215
20216

20217

20218

20219
20220
20221

20222

20223
20224

344 CFA08933-945
CFA09642-48
CFA09957-CFA10075 7/1/99 Fax: Shearman to Deloitte, CFA containing comments

CFA10104-116

CFA10120-0232
CFA10349-374

to NUON appraisal
6/17/99 Fax: Deloitte to Cornerstone containing changed
pages to NUON report
6/1/99 Fax: Shearman containing NUON trust documents
10/29/99 Fax: Capstar to CFA containing letters evaluating
interest rates for NUON

Page 10 of 30

Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 11 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

20225
20226

355 CFA10382

CFA10383-0436

20227

343 CFA10456-58

20228

20229
20230

20231

20232

20233

20234

20235

20236
20237

20238

20239

20240

20241

20242
20243

20244
20245

CFA10462-65

588 CFA10818-820
CFA11647-49

CFA11749-751

CFA11783-89

CFA12006-010

CFA12122-143

CFA12298-2318

CFA12506-514
CFA12644-2712

8 CFA12796-2816

CFA12840-12845

CFA12998-13004

CFA13028-030

CFA13039-046
24 CFA13055-059

CFA13086-096
CFA13097-3107

Wire transfer
11/4/99 Fax: Shearman to CFA containing comments to
NUON interest rate letters
4/28/99 Fax: Dewey Ballantine re: possible structuring of
NUON transaction
4/28/99 Fax: Dewey to Malia containing draft of a structure
memo for NUON
5/13/99 Fax: DePlautt to CFA
3/9/99 Fax: CFA to DePlautt containing PWC memo (3/9/99)
re: Treasury Guidance on LILO Transactions
5/7/99 Fax: CED to CFA containing Annex A to Irrevocable
Standby Letter of Credit, EZH collateral analysis

9/13/99 Fax: Shearman to CFA, Capstar containing EZH
amendment
1/8/98 Fax: Hunton to DePlautt & others re debt letter
language
1/7/98 Fax: Shearman containing ENECO commitment letter

1/22/98 Fax: Hunton & Williams to Malia, Sill, Roback
containing letters from Loyens & Volkmaars re: ENECO
Deloitte Proposal ENECO
2/13/98 Fax: Shearman containing tax indemnity agreement
for ENECO
2/5/98 Fax: Radini to CFA (DE&S due diligence for ENECO)

2/11/98 Fax: Hunton & Williams containing appraisal
conclusions for ENECO
2/3/98 Fax: H&W to DePlautt, Malia containing memo of
Eneco transaction alternative scenarios
10/13/98 Fax: CED to CFA containing magazine article: "US
Court Hits Complicated Offshore Transaction"
1/7/98 Fax: CED to CFA containing Deloitte proposal
1/6/98 Fax: DE&S to CFA containing invoices for ROCA 3
transaction
2/24/98 Fax: Shearman to Holzman re: EZH interest rates
3/10/98 Fax: Shearman to Johansen, CFA containing
comments to EZH interest rate letters

Page 11 of 30

Joint Party

US
US

US

US

US
US

US

Yes US

US

US

US

US
US

US

US

US

US

US
US

US
US

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
OK
HS

HS

OK

OK
HS

OK

OK

OK

OK

OK

HS, R
OK

OK

OK

OK

HS, R

OK
OK

OK
HS

Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 12 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

Joint Party

20246

20247

20248

20249

20250
20251

20252

20253

20254
20255
20256

20257

20258

20259

20260

20261
20262

20263

20264

20265
20266
20267

CFA13121-141

CFA13144-162

CFA13183-3211

CFA13212-17

CFA13268-271
CFA13287-290

CFA13671-73

CFA13677-78

CFA13679-694
CFA13704-05
CFA13712-15

CFA13774-781

CFA13810-818

CFA13913-922

CFA13923-937

CFA13938
CFA14013-15

3/1998 Fax: Credit Suisse to CFA containing final drafts of
EZH interest rate letters
5/27/98 Fax: Credit Suisse to CFA containing signed interest
rate letters
7/7/98 Fax: White & Case containing revisions to EZH
operative documents
3/17/98 Fax: Shearman to Deloitte, CFA containing final draft
appraisal for CEL
2/10/98 Fax: CFA re: ENECO closing time schedule
2/12/98 Fax: CFA to CED, PSRC re: ENECO proposed
closing schedule
6/23/98 Fax: CFA to CED containing CSFB response to
interest rate letters
4/21/98 Fax: CFA to CED re: Cornerstone outing (5/13-15)

2/2/98 Fax: CFA to CED re: White Paper
2/27/98 Fax: CFA to CED re: Capstar meeting (3/4)
10/22/98 Fax: CFA to CED containing 467 downside analysis

10/2/98 Fax: CFA to CED containing Mega downsides,
earnings statements
10/7/98 Fax: CFA to Mega, CED, PWC re: Mega proposal

9/23/98 Fax: CFA to CED containing description of
lease/leaseback with handwritten edits
9/23/98 Fax: CFA to CED containing MEGA S&S nominal
deduction 467 rent structure summary #10 for CEL
9/23/98 Fax: CFA to CED (just cover sheet)
9/2/98 Fax: CFA to CED containing changes to write-up and
Begin Sublease flow chart

CFA14068-CFA14075 10/27/1998 Fax: Cornerstone to DePlautt & others re NUON

368 CFA14101-06;
PF025883-87
371 CFA14120-28

bid letter
11/17/98 Fax: CFA re: NUON; 4/30/99 Fax: Capstar re:
NUON
10/22/98 Fax: CFA re: NUON

CFA14140-CFA14144 12/10/98 Fax: Cornerstone to Malia re bid letter
CFA14155-14162;
CFA14163-14169

10/27/98 Fax: Cornerstone to Capstar forwarding two bid
letters

Page 12 of 30

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
HS

OK

OK

OK

OK
OK

OK

R

OK
OK
OK

OK

OK

OK

OK

OK
OK

OK

OK

HS, R
OK
HS, R; OK

US

US

US

US

US
US

US

US

US
US
US

US

US

US

US

US
US

US

US

US
US
US

Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 13 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

Joint Party

20268

20269

20270

20271
20272

20273
20274

20275

20276
20277
20278
20279
20280
20281
20282
20283

20284

20285
20286
20287
20288
20289
20290

20291
20292
20293
20294

20295

CFA14194-CFA14207 12/24/98 Fax: Holzman to DePlautt & others re updated

NUON expense letter
12/23/98 Fax: CFA to Capstar containing letter from NUON;
letter from Capstar to Scher; 6/5/00 letter: CFA to NUON

CFA14221--234;
PF025863-64;
CFA15765
CFA14265-CFA14266 12/22/98 Fax: Cornerstone to Capstar re language for

347 CFA14332-34
CFA14413-430

CFA14452-59
CFA14477-78

CFA14532-37

CFA14981
CFA15138
CFA15138
CFA15386-87
573 CFA15388-392
CFA15697-98
CFA15861-5913
CFA15917-18

CFA15942-45

acceptance letter from NUON
2/11/98 Fax: CFA requesting interest rate letters
2/20/98 Fax: CFA to Deloitte, Shearman containing marked-
up pages to BOLC, CEL EZH proposal drafts
1/28/98 Fax: CFA to CED containing earnings statements
1/6/98 Fax: CFA to CED containing email re: EZH timing and
handwritten notes
10/22/98 Fax: CED to CFA containing outline re: section 467
lease/leaseback
"EPON August 1997 Notes" Mike Garland
1/5/98 EZH Press Release Draft 1
EZH press release "Draft 1" 1/5/98
"GDI: EPON transaction status" presentation outline
Grammercy notes 5/97
"CED ENECO 2/17/98" notes
Mega Limburg Briefing Memo
Con Edison Leasing: Equity Investors objectives and
constraints
Con Edison Leasing: Equity Investors objectives and
constraints

1001 CON-002-3248--3249 6/14/97 Email:: Luther re: Powercell
506 CON-002-3810--3866 CED 12/8/97 PowerPoint

CON-020-1451
CON-020-1600
CON-020-2241 - 2245 6/25/99 CED board Minutes
CON-020-2312--2318 7/14/99 Presentation: Leasing Status, Presentation to CED

CED Business Line Monthly Income Statement: 1/31/01
CED Business Line YTD Income Statement: 12/31/2000

Board of Directors
CED May Financial Highlights

CON-020-2321
CON-020-2435--2464 3/3/99 Outline: CED Board of Directors Meeting
CON-020-2469--2493 2/27/99 Presentation: CED with handwritten notes
CON-020-2532--2536 2/5/99 Email: DePlautt to McCartney containing CED weekly

569 CON-021-0002--0003 7/30/98 CED EEGSA post project review

report (2/5/99)

US

US

US

US
US

US
US

US

US
US
US
US
US
US
US
US

US

US
US
US
US
US
US

US
US
US
US

US

Page 13 of 30

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
OK

OK

OK

OK
OK

OK
OK

OK

Not provided
Not provided
Not provided
Not provided
OK
Not provided
Not provided
Not provided

Not provided

OK
OK
HS, Fragment
HS, Fragment
HS
R

HS, Fragment
OK
OK
OK

OK

Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 14 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

Joint Party

20296
20297
20298

20299
20300
20301

20302
20303
20304
20305
20306

20307
20308

20309

20310
20311
20312
20313
20314

20315
20316
20317
20318
20319
20320
20321
20322

20323
20324

20325
20326

353 CON-023-1514--1515 9/7/00 Wire transfer to Capstar
353 CON-023-1514--1524 Wire transfer authorization forms

CON-046-0843--0932 5/15/2000 Outline: Con Edison Information and Data for

Stockholders' Meeting
CON-046-0933
ConEd Natural Gas Storage
CON-046-1587 - 1590 10/20/97 CED Board Minutes
CON-050-1441--1466;
1467-1565

2/1/2000 Presentation: Strategy Review, Wholesale Energy
and Generation Development Businesses

496 CON-052-0365--0391 CED PowerPoint re: EEGSA
494 CON-053-0453
498 CON-053-0843--0845 12/3/98 IEP memo to CED re: termination of agreement
495 CON-058-2117--2118 6/9/98 Summary of Changsha DMS project
488 CON-062-0217--0218 6/19/97 Press Release: announcing joint venture between

4/7/98 PointCast release (with edits)

489 CON-062-0219--0220 6/19/97 IEP Press Release
486 CON-062-0286--0289 4/9/97 Memo confirming 4/15-16 meeting between IEP and

485 CON-062-0290--0296 7/26/96 Letter to Muoio containing information on International

487 CON-062-0569--0573 5/5/97 Grammercy Fax re: Guatemala & Peru
499 CON-062-1189--1192 3/11/99 Fax: IEP to Madia
501 CON-062-2001
497 CON-063-0598--0599 8/31/98 Emails: Madia re: polish electric companies

Handwritten notes

CON-063-2339--2351 11/11/98 CED Conference Outline: Guatemalan Merchant

Plant

493 CON-065-0035--0039 2/17/98 Fax: IEP to CED re: opportunity in Hungary
490 CON-066-0681--0682 10/14/97 Memo: Hoffman to Muoio, Media

CON-067-0048--0056 3/8/00 Presentation: CED: Tax Advantaged Investments
CON-067-0128 - 0131 7/14/99 CED Board Minutes
CON-067-0139 - 0143 8/11/99 draft CED Board Minutes
CON-067-0565--0608 6/3/97 Outline: GDI Planning Meeting
CON-067-0609--0611 Handwritten notes: 6/3/97 planning meeting
CON-067-0890--0893 10/15/98 Presentation: CED: Project Pipeline and Break-even

Grammercy and IEP

Muoio

Energy Partners

559 CON-067-0929--0934 CED 10-98 Report to Board of Trustees

CON-067-1008--1012 Handwritten notes: "meeting with Kevin & Luther Tai 8/14

CON-067-1181--1186 10/13/99 Presentation: CED Leasing Overview
CON-067-1272--1276 WP document: "meeting speech 6/23/98 to CEI Bd"

Discussion

3:30pm" 1998

Page 14 of 30

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
OK
OK
Fragment

Fragment
OK
R; HS, R

OK
OK
OK
OK
OK

OK
OK

OK

OK
OK
HS
OK
OK

OK
OK
R, HS on notes
HS not final
HS not final
OK
HS
OK

OK
HS

R
OK

US
US
US

US
US

US
US
US
US
US

US
US

US

US
US
US
US
US

US
US
US
US
US
US
US
US

US
US

US
US

Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 15 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

20327

20328

20329

20330

20331
20332

20333
20334
20335

20336

20337
20338
20339

20340
20341
20342
20343
20344
20345
20346
20347
20348
20349

20350
20351
20352
20353

CON-067-1277

6/23/98 Email: Muoio to Kuo re: presentation to finance
committee

CON-067-1297 - 1314 5/26/98 CED Discussion Outline presentation (short version)

CON-067-1510 - 1536 5/18/98 CED Discussion Outline Presentation (competitive

Con-067-1703--1778

assessment)
2/19/98 Memo: Kuo to CED board of directors containing
material for 2/26/98 Board Meeting

CON-067-1868 - 1872 11/25/98 Draft CED board Minutes sent for comment
CON-067-1931--1963 4/21/97 Presentation: Grammercy Development, Inc. with

CON-067-2053--2077 12/10/97 Outline: CED Board of directors meeting

754 CON-067-2079--2089 CED overview of business plan differences (97 & 98)

CON-067-2194--2201 Presentation: GDI Leasing with handwritten "Given to ERM

100 CON-067-2203--2240 Outline from Grammercy Development board of directors

437 CON-067-2363--2431 Grammercy Development meeting with GDI (5/16/97)
CON-074-0130--0171 8/17/98 Presentation: CED with handwritten "#NNR 2"
CON-074-0172--0195 2/26/98 Presentation: CED Country Screening Process, C.

handwritten notes

7/30/97"

meeting (7/23/97)

Muoio

CON-074-0203 - 0210 9/98 CED report to Board of Trustees

806 CON-074-0238--0249 Freilich PowerPoint "Carrots Development)
1102 PF000002-06
391 PF000016-029
34 PF000222-27

1047 PF000348-0407
393 PF001451-473
610 PF001530-01789

1 PF001831

1103 PF001831-02103

210 PF002753-56
583 PF003019
1104 PF003501-529
1105 PF003530-579

Article on EZH/RoCa "Innovation for the B triangle"
12/15/97 Closing Memo for EZH transaction
DE&S conference notes from 10/16-17/97
Lease Agreement (EZH & Wilmington Trust (12/15/97)
12/15/97 Closing Funding Memo
Deloitte Appraisal Report
12/17/97 Letter: Radini to DePlautt
DE&S due diligence engineering report for EZH/RoCo3
(12/17/97)
12/15/97 ConEd leasing in-house counsel opinion (Scher)
12/97 Certificate authorizing additional investment in CED
Report of EZH's supervisory board
5/97 "Electricity in the Netherlands" : Dutch Electricity
Generating Board and the Association of Energy Distribution
Companies in the Netherlands

Page 15 of 30

Joint Party

US

US

US

US

US
US

US
US
US

US

Yes US
US
US

US
US
Yes US
Yes US
US
Yes US
Yes US
Yes US
Yes US
Yes US

Yes US
US
Yes US
Yes US

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
R

OK

HS on notes

HS notes on last page

HS
HS notes

R
OK
HS notes

OK

OK
OK
OK

OK
OK
OK
OK
OK
OK
OK
OK
OK
OK

OK
OK
OK
OK

Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 16 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

Joint Party

20354

1106 PF003759-3838

20355

582 PF004356

10/23/97 ConEd Project Briefing Memo "RoCa3 Power
Facility: Lease and Leaseback financing, EZH"
12/12/97 Memo: McCartney re: additional investment in CED

Yes US

US

PF004361-PF004364

9/18/96 Memo: Burke to McGrath re formation of CED/GDI

Yes US

20356

20357
20358

20359

20361
20362
20363

20364
20365
20366
20367
20368
20369
20370
20371
20372
20373

20374

20375

20376

20377

20378

1020 PF004366-4408
720 PF004489-4524;

PF100182-100210

719 PF004512-524

20360

577 PF004755-56

576 PF004758-777
581 PF004801-822
PF005061-5124

PF005146-5307
PF005308-5497
113 PF005498-5503
28 PF005914-15
580 PF006048

PF006295-PF006300

574 PF006490
617 PF006492
575 PF007512-531
PF007535-37

PF007543-48

PF007549-551

PF007592-94

PF007645-47

PF007653-55

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
OK

OK

OK

OK
OK

R
OK

OK

OK
OK
OK

OK
OK
OK
OK
HS comments
OK
OK
Fragment
OK
OK

OK

OK

OK

OK

OK

6/3/97 Presentation: "GDI Planning Meeting"
6/17/2007 Memo: McCartney re: Global Screening Process
Report;
Risk Analysis document
2/3/98 Fax: Muoio containing CED country target market
screening process
10/28/97 Memo: McCartney re: additional investment in CED Yes US

Yes US
Yes US

Yes US

CED PowerPoint 10/28/97
12/12/97 ConEd Board meeting Minutes
9/19/97 Agreement and Settlement (in re Con. Ed. Before the
NY PSC)
10/1/96 ConEd's response before the NY PSC
10/1/96 Appendices to ConEd's response before NY PSC
12/12/97 Minutes of first Coned leasing Board Meeting
10/30/97 Memo: CFA to Holzman re: ROCA 3 sight visit
12/7/97 Email: Freilich re: lease accounting
7/98 CED report to Board of Trustees
Board of Trustees meeting agenda: 10/28/97
8/16/05 Letter: Deloitte to Scher
ConEd Trustee meeting Minutes: 10/28/97
ConEd Board of Trustees Planning Committee 7/26/94
meeting Minutes
ConEd Board of Trustees Planning Committee 4/25/95
meeting Minutes
4/20/95 Memo: Burke to McGrath re: Petition to PSC for
authority to invest in subsidiaries
ConEd Board of Trustees Planning Committee 6/27/95
meeting Minutes
ConEd Board of Trustees Planning Committee 9/26/95
meeting Minutes
ConEd Board of Trustees Planning Committee 11/28/95
meeting Minutes

Yes US
Yes US
Yes US

Yes US
Yes US
Yes US
Yes US
Yes US
Yes US
US
Yes US
Yes US
Yes US

Yes US

Yes US

Yes US

Yes US

Yes US

Page 16 of 30

Case 1:06-cv-00305-MBH Document 49 Filed 09/25/2007 Page 17 of 30

Exhibit List of the United States

Consolidated Edison v. United States, 06-305T

Comments:
(OK -Okay; HS - Hearsay; R - Relevance;
Fragment; HS comments - Hearsay comments; HS
and R)
OK

OK

OK

OK

OK

OK

OK

OK

OK

Exhibit
Numbers

Dep.
Exhibit

Bates #

Description

Joint Party

20379

20380

20381

PF007656-58

PF007671-73

PF007674-76

Report of the Board of Trustees Planning Committee
12/19/95
ConEd Board of Trustees Planning Committee 3/26/96
meeting Minutes
Report of the Board of Trustees Planning Committee 4/23/96 Yes US

Yes US

Yes US

20382

1040 PF007679-681

20383

PF007682-84

ConEd Board of Trustees Planning Committee 6/25/96
meeting Minutes
Report of the Board of Trustees Planning Committee 7/23/96 Yes US

Yes US

20384

1042 PF007687-88

Report of the Board of Trustees Planning Committee 1/28/97 Yes US

20385

PF007693-95

20386

1044 PF007701-04

ConEd Board of Trustees Planning Committee 3/25/97
meeting Minutes
ConEd Board of Trustees Planning Committee 6/24/97
meeting Minutes

Yes US

Yes US

20387

20388

20389
20390
20391
20392
20393
20394

20395
20396
20397
20398
20399

20400
20401

20402
20403

PF007705-PF007707 Report of the Board of Trustees Planning Committee 7/22/97 Yes US

PF007705-PF007707 Report of the Board of Trustees Planning Committee 7/22/97

US

584 PF008145-46
587 PF008147-186
PF008282-8308
PF008309-317
PF008311
PF008320-21

PF008324-PF008366

611 PF008367

PF008367-374

612 PF008368
613 PF008369-374

PF008546
PF008546

Topics for discussion with E. McGrath
CED PowerPoint "August 17E, 1998"
Presentation "Energy Project Opportunities"
9/29/98 Memo from DePlautt re: CED MEGA Lease
9/25/98 Diagram "MEGASNET 4" initial cash flows
12/10/97 Email: DePlautt to McCartney re: CED ENECO
Proposal
8/17/98 CED presentation
1/7/98: ConEd Leasing letter to Deloitte
1/7/98 Memo: ConEd Leasing to Deloitte re: EZH RoCa3
1/6/98 Fax: Liu to DePlaut
12/10/97 Letter: Deloitte to DePlautt re: proposal for lease
valuation
12/2/97 Memo: DePlautt to Burke re questions
12/2/97 Memo: DePlautt to Burke re white paper questions

PF008808-PF008814
PF008823

12/3/97 Memo: DePlautt to McCartney re white paper
12/8/97 Memo: DePlautt to Freilich re questions regarding
leasing

Page 17 of 30

US
US
Yes US<