i Sampling Results 1 Batch (12) United States Patent Ravid et a]. US 8,706,742 B1 Apr. 22, 2014 (60) /20 Consistency 60 Validation /
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1 US B1 (12) United States Patent Ravid et a]. (10) Patent N0.: (45) Date of Patent: US 8,706,742 B1 Apr. 22, 2014 (54) (75) (73) (21) (22) (63) (60) (51) (52) (58) SYSTEM FOR ENHANCING EXPERT-BASED COMPUTERIZED ANALYSIS OF A SET OF DIGITAL DOCUMENTS AND METHODS USEFUL IN CONJUNCTION THEREWITH Inventors: Yiftach Ravid, Rosh Haayin (IL); Liad Tal-Rothschild, Givataim (IL) Assignee: Equivio Ltd., Rosh Haayin (IL) Notice: Subject to any disclaimer, the term of this patent is extended or adjusted under 35 U.S.C. 154(b) by 0 days. Appl. N0.: 13/342,770 Filed: Jan. 3, 2012 Related US. Application Data Continuation-in-part of application No. 13/161,087,?led on Jun. 15, 2011, now Pat. No. 8,533,194, and a continuation-in-part of application No. 12/559,173,?led on Sep. 14, 2009, now Pat. No. 8,527,523, and a continuation-in-part of application No. 12/428,100,?led on Apr. 22, 2009, now Pat. No. 8,346,685. Provisional application No. 61/436,703,?led on Jan. 27, 2011, provisional application No. 61/231,456,?led on Aug. 5, 2009, provisional application No. 61/231,339,?led on Aug. 5, Int. Cl. G06F 17/30 ( ) G06F 7/00 ( ) US. Cl. USPC /749; 707/736; 707/737; 707/740 Field of Classi?cation Search USPC /722, 759, 749; 715/204, 234 See application?le for complete search history. (56) References Cited U.S. PATENT DOCUMENTS 2004/ A1 * 4/2004 Yang /1 2008/ A1 * 3/2008 Tang et a /5 2008/ A1 4/2008 Schmidtler et al. 2008/ A1 * 5/2008 Abhyankar et a /5 2009/ A1 * 3/2009 Pollara et a / / A1 * 5/2009 Fleming et a /46 FOREIGN PATENT DOCUMENTS W0 WO 2006/ A2 1/2006 OTHER PUBLICATIONS Electronic Discovery Software, Jun. 26, 2012 (retrieved from http ://discoveryassi stant. com/navitop/pr0ductidescripti0n.asp). Metadata Extraction T001, Jun. 26, 2012 (retrieved from govt.ilz/ services/ get-advice/ di gital -libraries/metadata extraction-tool). (Continued) Primary Examiner * Shyue Jiunn Hwa (74) Attorney, Agent, or Firm * Oliff PLC (57) ABSTRACT A system including an electronic repository having a multi plicity of accesses to a respective multiplicity of electronic documents and metadata; a document rater using a processor to run a?rst computer algorithm on the multiplicity of elec tronic documents which yields a score which rates each of the multiplicity of electronic documents to an issue; and a meta data-based document discriminator to run a second computer algorithm on at least some of the metadata which yields leads, each lead having at least one metadata value for at least one metadata parameter, whose value correlates with the score of the electronic documents to the issue, typically used in com bination with an electronic document analysis method receiv ing N electronic documents pertaining to a case encompass ing a set of issues including at least one issue and establishing relevance of at least the N documents to at least one individual issue in the set of issues. 70 Claims, 46 Drawing Sheets Interactive Ranking i Sampling Results 1 Batch Ranking 1 Final Result generation /20 Consistency 60 Validation / Discrepancy /70 Analysis Keyword 80 generation /
2 US 8,706,742 B1 Page 2 (56) References Cited OTHER PUBLICATIONS Information Management, Jun. 26, 2012 (retrieved from Industry-Leading E-Discovery Product: Clearwell E-DiscoveryPlatform, Jun. 26, 2012 (retrieved from httpzwww. clearwellsystems.com/products/indexphp). Rennif, Derivation of the T-Measure, Feb. 19, 2004 (retrieved from Computer Dictionary Information, News and Tips, Jun. 26, 2012 (retrieved from Products & Solutions, Jun. 26, 2012 (retrieved from sas.com). The Sedona Conference Journal, vol. 8, Fall Bassan et a1., Parameter Estimation in Differential Equations, Using Random Time Transformations, Journal of the Italian Statistical Society 6, 1997, pp ISYS Search Software, Jun. 14, 2012 (retrieved from en.wikipedia.org,/wiki/sysisearchisoftware). ISYS Search, Jun. 26, 2012 (retrieved from scarch.com/). Oracle Outside in Technology, 2009 (retrieved from oracle.com/us/technologies/embedded/oz5613.htm). IPRO, Jun. 26, 2012 (retrieved from hup:// Products/IPRO-eReview/). The Dso?le.dll?les lets you edit Of?ce document properties when you do not have Of?ce installed, Jun. 26, 2012 (retrieved from What is Outlook Redemption? Jun. 26, 2012 (retrieved from www. dimastr.com/ redemption). Electronic Evidence Discovery, Jun. 26, 2012 (retrieved from Investigator and Early Case Assessment, Jun. 26, 2012 (retrieved from index.htm). Content Analyst, Jun. 26, 2012 (retrieved from contentanalyst.com). Empirical Bayes Method, Jun. 26, 2012 (retrieved from wikipedia.org/wiki/empiricalibayesimethod). False Discovery Rate, Jun. 26, 2012 (retrieved from wikipedia.org/wiki/falseidiscoveryirate). Why SPSS Software, Apr. 11, 2013 (retrieved from 01.ibm.com/software/analytics/spss/). MATLABiThe Language of Technical Computing, Jun. 26, 2012 (retrieved from The R Project for Statistical Computing, Jun. 14, 2012 (retrieved from ect.org). Peterson, Electronic Discovery Software, Apr. 11, 2013 (retrieved from Software&id:222396). * cited by examiner
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