Legal

Multi-Agent eDiscovery

Overview

What It Is

Agent teams that automate legal discovery processes including document collection, review, privilege identification, production, and case analysis.

Agent Types
Collection AgentProcessing AgentReview AgentPrivilege Detection AgentRelevance Scoring AgentTimeline AgentKey Document AgentProduction Agent
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Deep Dive

Overview

Multi-agent eDiscovery systems transform the legal discovery process from expensive, time-consuming manual review to intelligent, automated analysis. Agent teams process millions of documents, identify relevant materials, detect privileged content, and prepare productions—dramatically reducing costs while improving accuracy.

Architecture

Data Sources → Collection Agent → Raw Data
                      ↓
              Processing Agent → Processed Documents
                      ↓
       Relevance Scoring Agent → Relevance Rankings
                      ↓
              Review Agent → Reviewed Documents
                      ↓
     Privilege Detection Agent → Privilege Flags
                      ↓
            Timeline Agent → Case Timeline
                      ↓
         Key Document Agent → Hot Documents
                      ↓
            Production Agent → Final Production

Agent Roles

Collection Agent

  • Identifies relevant data sources
  • Collects data preserving metadata
  • Handles various data formats
  • Ensures chain of custody

Processing Agent

  • Deduplicates documents
  • Extracts text and metadata
  • Handles OCR for images
  • Processes email threads

Relevance Scoring Agent

  • Scores documents for relevance to issues
  • Uses predictive coding/TAR techniques
  • Learns from reviewer decisions
  • Prioritizes review queue

Review Agent

  • Assists human reviewers
  • Suggests coding decisions
  • Identifies similar documents
  • Accelerates review process

Privilege Detection Agent

  • Identifies potentially privileged documents
  • Flags attorney-client communications
  • Detects work product materials
  • Prevents inadvertent production

Timeline Agent

  • Constructs case timeline from documents
  • Identifies key dates and events
  • Connects documents chronologically
  • Visualizes temporal patterns

Key Document Agent

  • Identifies "hot" documents
  • Finds smoking guns and key evidence
  • Ranks documents by importance
  • Alerts attorneys to critical findings

Production Agent

  • Prepares documents for production
  • Applies redactions
  • Formats according to specifications
  • Generates production logs

Technology-Assisted Review (TAR)

Traditional Review:
- Humans review every document
- $1-2 per document
- Weeks or months for large cases

TAR-Enhanced Review:
- AI prioritizes and suggests
- Humans review AI decisions
- 80-90% cost reduction
- Days instead of months

Real-World Results

Large Litigation Cases:

  • Review of 10 million documents in weeks
  • 90% cost reduction vs. manual review
  • Higher accuracy than human-only review
  • Defensible methodology

Accuracy Metrics:

  • Recall rates of 80-95%
  • Precision comparable to expert reviewers
  • Consistent application of review criteria

Key Patterns

  • Human-in-the-Loop: Attorneys validate AI decisions
  • Reflection Pattern: Learn from reviewer feedback
  • Guardrails Pattern: Prevent privilege breaches
  • Audit Trail Pattern: Document all decisions for defensibility

Common Failure Modes

  • Privilege Leaks: Privileged documents inadvertently produced
  • Relevance Drift: AI model drifts from case issues
  • Over-Reliance: Attorneys don't sufficiently validate AI
  • Format Failures: Documents not properly processed

Regulatory Considerations

  • Courts increasingly accept TAR methodologies
  • Proportionality doctrine supports AI use
  • Cooperation with opposing counsel on protocols
  • Transparency about AI use in discovery
Evaluation Challenges

Discovery accuracy is only fully validated through litigation outcome. Recall and precision trade-offs are case-specific. Privilege determinations require legal judgment. Opposing counsel may challenge methodology.

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